Gps Properties Limited

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General information

Name:

Gps Properties Ltd

Office Address:

4 The Gateway Blackthorn Place MK45 4PZ Silsoe

Number: 03680827

Incorporation date: 1998-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Gps Properties was founded on Wed, 9th Dec 1998 as a Private Limited Company. The firm's registered office can be contacted at Silsoe on 4 The Gateway, Blackthorn Place. If you need to contact the company by post, its post code is MK45 4PZ. The office registration number for Gps Properties Limited is 03680827. Registered as Delahawk, this company used the name until 1998, at which moment it was changed to Gps Properties Limited. The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Gps Properties Ltd released its account information for the period that ended on December 31, 2022. The company's latest annual confirmation statement was released on December 21, 2022.

In order to meet the requirements of their clients, this firm is constantly guided by a unit of two directors who are John G. and Darren G.. Their mutual commitment has been of critical use to this specific firm for nineteen years. Another limited company has been appointed as one of the secretaries of this company: Taylor Walton Secretarial Limited.

  • Previous company's names
  • Gps Properties Limited 1998-12-24
  • Delahawk Limited 1998-12-09

Financial data based on annual reports

Company staff

Taylor Walton Secretarial Limited

Role: Corporate Secretary

Appointed: 20 February 2008

Address: Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom

Latest update: 3 February 2024

John G.

Role: Director

Appointed: 01 January 2005

Latest update: 3 February 2024

Darren G.

Role: Director

Appointed: 17 December 1998

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Gps Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Silsoe at Blackthorn Place, Silsoe, MK45 4PZ, Bedfordshire and was registered as a PSC under the reg no 04561386.

Gps Estates Limited
Address: 4 The Gateway Blackthorn Place, Silsoe, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04561386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

36 - 40 Liverpool Road

Post code:

LU1 1RS

City / Town:

Luton

HQ address,
2013

Address:

Room 10, Enterprise House Wrest Park

Post code:

MK45 4HS

City / Town:

Silsoe

HQ address,
2014

Address:

Room 201-203, Endeavour House Wrest Park

Post code:

MK45 4HS

City / Town:

Silsoe

HQ address,
2015

Address:

Room 212, Endeavour House Wrest Park

Post code:

MK45 4HS

City / Town:

Silsoe

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age